Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x6d3c...bf4f
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x6d3c...bf4f
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Overview
Project Scope
Analysis of wallet 0x6d3cc2786ebc184712274b1c8308647dc6a9bf4f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x6d3cc2786ebc184712274b1c8308647dc6a9bf4f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x6d3cc2786ebc184712274b1c8308647dc6a9bf4f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 detection methods
- Statistical anomaly detection
- Behavioral pattern analysis
- Network-based risk assessment
3. Risk Scoring
- Weighted risk factor calculation
- Multi-dimensional analysis
- Historical comparison baseline
- Real-time pattern detection
4. Report Generation
- Automated findings compilation
- Risk level determination
- Recommendation synthesis
- Compliance-ready documentation
Data Collection
Data Collection Process for 0x6d3cc2786ebc184712274b1c8308647dc6a9bf4f
1. Blockchain Data Retrieval
- Retrieved 17 analysis data points
- Collected complete transaction history
- Gathered network connection data
2. Analysis Processing
- Applied multiple detection algorithms
- Performed statistical analysis
- Generated risk indicators
- Created behavioral profiles
3. Quality Assurance
- Data validation checks
- Algorithm consistency verification
- Result accuracy confirmation
Data Preprocessing
Data Preprocessing Steps:
1. Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Validated transaction data integrity
2. Feature Engineering
- Created time-based features
- Calculated statistical metrics
- Generated network features
3. Normalization
- Applied consistent scaling
- Handled missing values
- Optimized for analysis algorithms
Design Pattern
No design pattern information is available for this report.
Analysis
General Analysis Summary for 0x6d3cc2786ebc184712274b1c8308647dc6a9bf4f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 67 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 67 total suspicious patterns identified across all algorithms - Standardized risk score: 100/100
Analysis Confidence: High (automated multi-algorithm approach) Recommendation: Immediate investigation required
No suspicious patterns detected.
0x83005d213516adb3b8fa7d205793aafae88684be97f19f57352a965084e3bbf3: Very short time between transactions
0x390e5beb3b6808d30e5254c7b662c5ccff9f79d19683ca7da5c6feee37d75878: Very short time between transactions
0x94aeab2545cf41c89f9d85391e53dd77fc8b903e02248fd15f7b0894c2da7ea1: Very short time between transactions
0x3b4d4a35684e80284a8205ca327457316b41c4225d8aac11c19c40f71a7c00a3: Very short time between transactions
0xc5fe5818e932bc615676edd4b59283e546154e1c74fc430bef366a7c3b1a4cad: Very short time between transactions
0xb40bdd9ee930cb883f5df72af8fd5521144b36e7a4c944acc7acfb54be6087ea: Very short time between transactions
0x37717a0d919603743282d80f5844615cb5e5779d71ef0ad71ca54debf1609433: Very short time between transactions
0x2d251de93cfcee2f9d9724f00d15f605a151e36504ce29c7bd4938535aa94234: Very short time between transactions
0xe3ffa04ce45faa610489247f8bbe6b2a3dac5c8b57d91f093942a4811093036d: Very short time between transactions
0x621d42ebf40607e0cfb017c8cbb778ceaf15bf51ddddc85bd7be7a32983cd124: Very short time between transactions
0x5d45cd1ab6ee3fc36fd1c7d14810fbfd61b562aae8522cc65cc60a3698e5424f: Very short time between transactions
0x957bd2d10e8d62e96610fb8e951a69495255e8bccaee3a76c712d3975b6ab090: Very short time between transactions
0x8db9971d6cc8ce3ed387412746b437340893b1fbf91d49c28e67f1e34b63d6c3: Very short time between transactions
0x7b32a914fccbb8c967716536e8c9aa5f91f7f9804ac4a90dd1c4b94334803ba1: Very short time between transactions
0x12da20af8b8b3104ae0a220cfee35bb37c81535d8e0256adb8b4d12b375991f3: Very short time between transactions
0xd98338fe78a8929f1a09aa45663f38e157be1122b9818fdb39faa5908c0573c1: Very short time between transactions
0x83005d213516adb3b8fa7d205793aafae88684be97f19f57352a965084e3bbf3: Transaction amount doubled compared to previous transaction
0x83005d213516adb3b8fa7d205793aafae88684be97f19f57352a965084e3bbf3: High frequency transactions (less than 1 minute interval)
0x390e5beb3b6808d30e5254c7b662c5ccff9f79d19683ca7da5c6feee37d75878: High frequency transactions (less than 1 minute interval)
0x94aeab2545cf41c89f9d85391e53dd77fc8b903e02248fd15f7b0894c2da7ea1: High frequency transactions (less than 1 minute interval)
0x3b4d4a35684e80284a8205ca327457316b41c4225d8aac11c19c40f71a7c00a3: High frequency transactions (less than 1 minute interval)
0xc5fe5818e932bc615676edd4b59283e546154e1c74fc430bef366a7c3b1a4cad: High frequency transactions (less than 1 minute interval)
0xb40bdd9ee930cb883f5df72af8fd5521144b36e7a4c944acc7acfb54be6087ea: High frequency transactions (less than 1 minute interval)
0x37717a0d919603743282d80f5844615cb5e5779d71ef0ad71ca54debf1609433: High frequency transactions (less than 1 minute interval)
0x2d251de93cfcee2f9d9724f00d15f605a151e36504ce29c7bd4938535aa94234: High frequency transactions (less than 1 minute interval)
0xe3ffa04ce45faa610489247f8bbe6b2a3dac5c8b57d91f093942a4811093036d: High frequency transactions (less than 1 minute interval)
0x621d42ebf40607e0cfb017c8cbb778ceaf15bf51ddddc85bd7be7a32983cd124: High frequency transactions (less than 1 minute interval)
0x5d45cd1ab6ee3fc36fd1c7d14810fbfd61b562aae8522cc65cc60a3698e5424f: High frequency transactions (less than 1 minute interval)
0x957bd2d10e8d62e96610fb8e951a69495255e8bccaee3a76c712d3975b6ab090: High frequency transactions (less than 1 minute interval)
0x8db9971d6cc8ce3ed387412746b437340893b1fbf91d49c28e67f1e34b63d6c3: High frequency transactions (less than 1 minute interval)
0x7b32a914fccbb8c967716536e8c9aa5f91f7f9804ac4a90dd1c4b94334803ba1: High frequency transactions (less than 1 minute interval)
0x12da20af8b8b3104ae0a220cfee35bb37c81535d8e0256adb8b4d12b375991f3: High frequency transactions (less than 1 minute interval)
0xd98338fe78a8929f1a09aa45663f38e157be1122b9818fdb39faa5908c0573c1: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
17
Average Risk Score
45.06
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x38f94fc…
|
51
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x390e5be…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0x94aeab2…
|
60
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3b4d4a3…
|
55
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb40bdd9…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x37717a0…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2d251de…
|
41
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe3ffa04…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x621d42e…
|
57
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5d45cd1…
|
43
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x957bd2d…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Regular interval transactions between the same wallets
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8db9971…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x12da20a…
|
40
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd98338f…
|
40
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x83005d2…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Receives funds from exploit address: 0x4571bd...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Related to 98 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xc5fe581…
|
51
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x7b32a91…
|
50
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
Pattern Categories:
- Network-based anomalies
- Behavioral inconsistencies
- Statistical outliers
- Temporal irregularities
Automated Detection Results:
- Algorithm coverage: Comprehensive
- Detection confidence: High
- Risk classification: Validated
Conclusions & Recommendations
Conclusions
Analysis Conclusions for 0x6d3cc2786ebc184712274b1c8308647dc6a9bf4f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.65
- Total Suspicious Patterns: 17
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 06:43:27 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
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